Kirsten Land

Last updated
1 week ago
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Where they hold approval

Firms where this individual holds — or has held — an FCA-approved role.

  • Conister Bank Limited (no longer approved here)

    FRN 619002

    • SMF4 Chief Risk (13 Oct 2023 to 1 Jun 2024)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 13 Oct 2023)
    • SMF16 Compliance Oversight (9 Dec 2019 to 13 Oct 2023)
    • CF11 Money Laundering Reporting (25 Jun 2018 to 8 Dec 2019)
    • CF10 Compliance Oversight (25 Jun 2018 to 8 Dec 2019)
  • Manx Collections Limited (no longer approved here)

    FRN 619113

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 4 Mar 2022)
    • CF11 Money Laundering Reporting (25 Jun 2018 to 8 Dec 2019)
  • Manx Financial Limited (no longer approved here)

    FRN 619574

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 1 Jun 2024)
    • CF11 Money Laundering Reporting (25 Jun 2018 to 8 Dec 2019)
  • Conister Finance & Leasing Ltd (no longer approved here)

    FRN 723544

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 1 Jun 2024)
    • CF11 Money Laundering Reporting (25 Jun 2018 to 8 Dec 2019)

Recent activity

Updates to this individual's record on the FCA register.

No changes recorded yet.